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Sole trader dossier

ELIE BONARDI

FRANCE · SOLE TRADER
KYBE ID: FR-059401760 · 059401760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE BONARDI

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Registration059401760

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Statusdissolved

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Dissolved1984-12-25

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Registered address38570 TENCIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GUY DUBOISdissolved ANDRE CAILLEdissolved ARMELLE RIGAUT DE LA MOUSSAYEactive ASS COMMUNALE DE CHASSE AGREEEactive BERNADETTE BLANCHE GUIRRIECdissolved CLUB DU 3EME AGE DE TENCINdissolved COMITE DES JEUNESactive COMITE FETES TENCINactive DARMEDRUactive F BOUCLIERdissolved JEANNINE HENRIETTE LACROIXdissolved JOSE BARROSdissolved JOSEPH BELOTTIdissolved JOSEPH POUCHOT-CAMOZ-GANDORNEdissolved LS FILS H DARMEDRU MINOTERIEdissolved LUCIEN FOROTdissolved MAURICE RAFFINdissolved MICHEL EMILE JOSEPH MICOUDdissolved MICHEL HENRI PEYSSELIERdissolved PIERRE GEORGES EMILE DURANDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off